Top 10 Most Notorious Real-Life Money Laundering Schemes

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Information Top 10 Most Notorious Real-Life Money Laundering Schemes

Title	:	Top 10 Most Notorious Real-Life Money Laundering Schemes
Lasting	:	12.14
Date of publication	:
Views	:	69 rb

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Comment from : @WatchMojo

no 1mdb here
Comment from : @ammarafiq7153

Wow poor Mr Trump on having to do what they tell you a little with the Giuliani guidance With anti terror patriot executive pardon
Comment from : @nofrills6697

The bankers and The govermentsbrbrThe legal mob
Comment from : @fransholmberg7934

Hush puppi
Comment from : @spencerogonda6011

Paul mannafort was strictly a political hit job Usually most of the big guys that go down are political Like Jeffrie Epstine and Bernie maidoff Jeffrey worked for the FBI and there was evidence of Bernie more than a decade before he went down
Comment from : @thirtythree504

The fact that el Chapo is like 5’7 is hilarious to me I woulda met and RAN this dude 🤣
Comment from : @NyhnaLawTarot

"He was a victim of the worst case of witch hunt in American history" Uhm How about The ACTUAL victims of the actual witch hunts in America? The ones that happened in Salem? Women being burnt at the stake for being women? But sure some rich white guy getting a slap on the wrist is definitely worse
Comment from : @wolfsbane1991

Andorra, Liechtenstein, and San Marino have to be smaller than Monaco
Comment from : @robertlevine2827

Wow I thought there would just be drug lords Maybe these are the real criminals
Comment from : @felixgarcia2184

Where’s Wells Fargo?
Comment from : @elchamber

What a bunch of sad people
Comment from : @jaredquinney204

Lmao, they had to add Paul Manafort, orange man bad On a list of people and organizations that laundered hundreds of millions, and even billions of dollars Thay had to add a guy that is estimated to have laundered just over $18 millionbrbrHow about Dawood Ibrahim? Did his laundering of $3-$5 billion not count?brFerdinand Marcos, $5-$10 billion? Another in the range of Marcos was Pablo EscobarbrbrBut I understand, orange man bad So you had to add Paul Manafort
Comment from : @jakek584265

At 7:11, are those his private parts?! Please tell me I'm wrong
Comment from : @kellylove8221

Thomas Borgen's 2nd i command so to say Ole Andersen (COO) either also resigned or was fired I don't excacly remember
Comment from : @semiretired86

FBI: write this down
Comment from : @Danny-cy7tl

Is Rebecca on vacation or something? No offense but I like her voice
Comment from : @cwalker6911

If bunker baby trump isnt on this list i will never watch a mojo video again
Comment from : @jasonjordan1727

This narrators voice is so goddamn irritating
Comment from : @alfredopasta218

Semion Mogilevich is the smartest crim in my opinion
Comment from : @lexluthor4519

Criminals mostly escape from crimes like this because most of the time the police help them
Comment from : @themew2818

Guys please make a video on ranking best 20 original goosebumps books please BTW big fan
Comment from : @mohammedzaidi9081

Peter griffen nice try we know this is u narrating
Comment from : @lobohermanooo6174

Very interesting, informative and worthwhile video The Trump Organization will no doubt soon make your list Paul Manafort is just the tip of the iceberg with the Trump families' frauds
Comment from : @robertschlesinger1342

This just shows who the real criminals are brbrbThe Banks/b
Comment from : @johndiaz8080

Where’s the Clinton Foundation?
Comment from : @Jason-jt3pz

You just couldn't help yourself, could you? Still butt-hurt about Trump putting America first
Comment from : @Noah_E

You missed out Bobby Kotick and Activision
Comment from : @ErraticPT

The World of money laundering isn't as exciting as it's portrayed in Breaking Bad
Comment from : @WinsberryEntertainment

Many of those "illegal transactions" are caused by the US breaking international laws to set sanction on underdog countries, for the purpose of spreading famine and terminating the undesirable governments' rule
Comment from : @RAMBO14001

💥BOOOOOOOOOOOOOM💥
Comment from : @igimtheecalvint

And here I am not getting in trouble for putting my pants through the wash with money in it
Comment from : @notacat7127

There is still money laundering going on through the City of London, and the British government protects this, as much as the tax haven status of the City of London Russian billionnaires equally launder proceeds through the City of London
Comment from : @collincovid6950

2 tier justice system If you have enough money if you do face punishment its seen as a problem to be patched so it doesn't happen again
Comment from : @DPowered2

The best pyramid scheme today is Primerica
Comment from : @NoName-cn3cp

When the rich get a slap on the wrist and a fine for 125 felony counts of fraud and laundering
Comment from : @cojack5080

I read money as Monkey 💀🤡
Comment from : @payana6502

What a surprise Trump is the first person on the list (Yes, I know it's Manafort, but we all know Trump told him to do it)
Comment from : @HalfMoon95

Where is najib razak???
Comment from : @universalsoldier6102

“The powerful must not be held accountable, it’ll hurt our system designed to fuck over 99 of people”
Comment from : @gerbmcnuggets5466

That must’ve been hard to pull off
Comment from : @MrRonald327

Enron
Comment from : @msn64man1

Just shows that time and time again these rich criminals mostly just get a slap on the wrist with some fines and do no REAL prison time
Comment from : @GraphicJ

Hushpuppi
Comment from : @eyeball5643

Thems some dishonest business practices
Comment from : @mlggamer5296

"El chapo Guzman was operating out of sin-ha-loa"🤣🤣🤣🤣🤣 news commentators have some funky pronunciation sometimes
Comment from : @carnagegerman

Haven’t watched a mojo top 10 in like 5 years Maybe they should go a different direction top 10s aren’t doing so hot
Comment from : @jackashmore

NFTs
Comment from : @rpghorrorfan879

Old voice was better
Comment from : @lukasserdar4501

Narrator needs to find another job lol
Comment from : @pr3tty0bnoxious35

No Joe Biden? Thanks to Hunters laptop, we all know the Biden family over the years has laundered hundreds of millions of dollars for China & Ukraine
Comment from : @esclad

The narrator sounds like a bad Peter Griffin impression
Comment from : @n0b0dy76

Omega pro
Comment from : @MrCristianMontiel

The whole thing is corrupt should get some crypto
Comment from : @PooleAcademyofWingChun

To conceal the source of money as by channeling it through an intermediary
Comment from : @bbarrett726

Top 10 times Tom outsmarted Jerry in Tom and Jerry
Comment from : @elijahoshodi1448

I worked at a company where the owner got in trouble for money laundering, left the country, and came back and got arrested Idiot
Comment from : @Sheridantank